|
08-1-2A |
Elect President of the Board. |
|
08-1-2B |
Elect Secretary of the
Board. |
|
08-1-2C |
Award Contract to PACE for design of Project 08-1 Salt Air Hills Water
Main replacements. |
|
08-1-16A |
Adopt Water Use Efficiency Goals. |
|
08-1-16B |
Accept as complete Project 07-2 McMicken Heights Production Well |
|
08-1-16C |
Amend the Comp Plan to allow extension of the Water District system
Blueberry Lane - 19659 Des Moines Memorial Dr. S |
|
08-1-16D |
Accept as complete Project 03-2 City of Kent PHS HOV Lanes/HWD Water
Main replacement/relocation |
|
08-1-16E |
Accept as complete Project 07-3 Weaver Water Main Replacement (Pipe
Bursting Portion) |
|
08-1-16F |
Accept as Complete Project 06-4 Security Upgrades Phase 3 Schedule A and
B |
|
08-2-6A |
Authorize maintenance contract #08-50-02 for Asphalt/Concrete Patching
Repair Work |
|
08-2-6B |
Award Contract #08-60-03 to RH@ Engineering, Inc. for Final Design
services of Project 08-2 District Headquarters Standby Emergency Power. |
|
08-2-6C |
Accept an extension to the Water District system Yoder Extension - 9xx
South 232nd St. |
|
08-2-6D |
Amend the Comp Plan to allow extension of the Water District system Bay
Villa Apts. 234xx Kent Des Moines Rd. S. |
|
08-2-6E |
Authorize an Interlocal Agreement between HWD and the City of Des Moines
for Project SW07-2 Thunderbird Drive Water Main replacement |
|
08-2-6F |
Authorize Contract revision No.1 for Project SW07-2 Thunderbird Drive
Water Main Replacement |
|
08-2-6G |
Commend Employee for Fifteen Years of Service |
|
08-2-6H |
Commend Employee for Fifteen Years of Service |
|
08-2-6I |
Commend Employee for Fifteen Years of Service |
|
08-2-6J |
Commend Employee for 20 Years of Service |
|
08-2-14A |
POS/HWD Water Service boundary agreement |
|
08-2-20A |
Accept Mt. Rainier High School as complete |
|
08-2-20B |
Award Design of 07-2 McMicken Hts Treatment Facility to RH2 Engrs. |
|
08-2-20C |
Amend Comp Plan to allow ext. to the water system Landmarque
@263rd & P.H.S. |
|
08-3-5A |
Accept as complete Bow Lake Elementary |
|
08-3-5B |
Accept as complete Scalzo St Multi 1, LLC |
|
08-3-5C |
Authorize Amendment to comp Plan to allow extension to the water system
Rahul Commercial Development |
|
08-3-5D |
Commend employee for Fifteen Years of service with the district |
|
08-3-5E |
Commend employee for Fifteen Years of service with the district |
|
08-3-5F |
Commend employee for Five Years of service |
|
08-3-19A |
Accept as Complete Graceview |
|
08-3-19B |
Award Tyee Well Rehab contract to Kleinfelder |
|
08-3-19C |
Authorize DE Scoccolo Road A |
|
08-4-2A |
Authorize Cost of Service Rate Increase |
|
08-4-2B |
Authorize Design contract amendment #1 (PACE) - Salt Air Hills |
|
08-5-7A |
06-2 Approve Kennedy/Jenks 2nd Amendment |
|
08-5-7B |
Accept Project SW07-2 as Complete (RP and Company, Inc.) |
|
08-5-7C |
Award Asphalt/Concrete Repair maintenance Contract to AA Asphalting,
Inc. |
|
07-1-3A |
Elect President of the Board. |
|
07-1-3B |
Elect Secretary of the
Board. |
|
07-1-3C |
Establish Health Reimbursement Arrangement
Voluntary Employee Assoc. "HRA VEBA" Plan |
|
07-1-3D |
Award Design to Brown & Caldwell for 07-1 490 Zone
Pressure Reducing improvements. |
|
07-2-7A |
Accept as Complete Grayhill Ext. 21507 42nd Ave. S. Seatac |
|
07-2-7B |
Accept as Complete Samoan Christian Fellowship |
|
07-2-21A |
Declare certain real property as surplus with intention to sell at
public auction. |
|
07-2-21B |
Authorize Sale of surplus equipment. |
|
07-2-21C |
Accept as complete SW06-2 H.C.C. Fire Lane Ext. |
|
07-2-21D |
Amend Comp Plan to allow extension Normandy Place at 19439 1st Ave. S |
|
07-2-21E |
Commend Greg Wilson for 10 years of Service. |
|
07-2-21F |
Accept bid for 05-4 Military Rd. Water main replacement with city of
Seatac as lead agency. |
|
07-2-27A |
Contract Revision No. 3 for project 03-4 600 Zone Water Main
Replacement. |
|
07-2-27B |
Authorize Maintenance Contract 07-50-03 for Asphalt /Concrete patching
repair work. |
|
07-3-7A |
Designation of Applicant's Agent |
|
07-3-7B |
Award Consultant Contract to BHC for 06-3 2008 Comp Plan |
|
07-3-7C |
Award Consultant Services #07-60-05 to RH2 for Mt Rainier Exploration
Well |
|
07-3-21A |
Authorize Lease Agreement for Real Property at Bow Lake Tank site (Clearwire
US LLC A Nevada Limited Liability Company) |
|
07-3-21B |
Accept as complete Maintenance Contract #06-50-07 Asphalt/Concrete
repair work. |
|
07-4-4A |
Resolution accepting as complete HWD Contract 05-70-17 Project 05-3 16th
Ave S. Water main Replacement. |
|
07-4-4B |
Resolution accepting as complete HWD Contract 05-70-24 Project 03-4 600
Zone Water main Replacement. |
|
07-4-18A |
Amend the Inter local Agreement with Highline Water District and City of
Des Moines for maintenance of the North Hill Water Tower Park |
|
07-4-18B |
Resolution canceling amendment to the Comp Plan of OH Casino 257XX
P.H.S. & authorizing deposit refund. |
|
07-4-18C |
Resolution Amending the Comp Plan to allow Ext. to the water system Fred
Meyer Redondo @ 25250 PHS |
|
07-4-18D |
Resolution Accepting as complete Madrona Elementary School @ 3030 S.
204th St. |
|
07-4-18E |
Resolution Accepting as complete Manhattan/Woodside Elementary School. |
|
07-4-18F |
Resolution to Accept as Complete Woodside Hydrant run. |
|
07-4-24A |
Resolution Adopting rules for the implementation of the State
Environmental Policy Act. |
|
07-4-24B |
Award Construction Admin. Services Contract #07-80-08 to PACE for HWD
project 05-4 Military Rd. S. |
|
07-5-16A |
Award Construction contract to Charon Drilling Inc. for 07-2 McMicken
Production Well. |
|
07-5-16B |
Accept Extension to H.W.D. system as complete Camden Woods @ S. 253rd &
16th Ave. S. |
|
07-5-16C |
Award landscape & maintenance contract 07-50-09 to Barry Landscape &
Maintenance Inc. |
|
07-5-16D |
Contract Revision No. 1 for HWD Security Upgrades, Phase 3 |
|
07-6-6A |
Authorize Contract Revision No. 2 for HWD Project 06-4 Security
Upgrades, Phase 3 |
|
07-6-6B |
Authorize Contract Revision No. 1 for S. 175th St. project |
|
07-6-6C |
Award Consultant Services contract #07-50-10 to FSC Group for a Water
Utility Rate Study in conjunction with Project 06-3-2008 Comprehensive
Plan Update. |
|
07-6-20A |
Authorize Surplus Vehicles & Equipment |
|
07-6-20B |
Award Contract #07-70-11 for Hidden Valley Project |
|
07-6-20C |
Amend code book (HWDC) and /or Personnel Manual |
|
07-6-20D |
Resolutions for compensation of commissioners |
|
07-7-3A |
Accept as complete Contract 05-70-16 Project 05-2 Misc. Water main
replacements |
|
07-7-18A |
Amend Comp Plan to allow ext. to the water system Sound View Apts.
@21428 P.H.S. Des Moines Wa 98198 |
|
07-7-18B |
Accept as complete Machiavelli View @ 4654 S. 168th St. |
|
07-7-18C |
Amend Comp Plan to allow Midway Elem School project @ 22447 24th Ave. S. |
|
07-8-1A |
Authorize Maint. Contract #07-50-12 for Asphalt/Concrete Work |
|
07-8-1B |
Authorize the termination and release of certain District Easements and
conveying certain water system improvements to the Port of Seattle. |
|
07-9-5A |
Award contract to Coquina Sand & Fill to provide media for the Des
Moines Treatment Plant (Pressure Vessels 1,2 and 3) |
|
07-10-17A |
Award Contract to PACE for design of project SW07-1 Thunderbird Drive
Water rmain replacement |
|
07-10-17B |
Commend Employee for 10 years of service |
|
07-10-17C |
Commend Employee for 15 years of service |
|
07-10-17D |
Commend Employee for 20 years of service |
|
07-10-17E |
Amend Comp Plan to Allow Ext. of Water main (Prologis Park at 210XX 24th
Ave. S. Seatac, WA) |
|
07-10-23A |
Authorize contract revision #1 Project 06-2 Hidden Valley Water main
Replacements. |
|
07-11-7A |
Accept Extension to Water system Sunset Gardens @ S. 254th St & 22nd
Ave. S. |
|
07-11-7B |
Accept as complete S. 175th St. Water main replacement |
|
07-11-7C |
Award Const/Admin. Services contract #07-80-16 to PACE for 07-3 Weaver
Water main Replacement. |
|
07-11-21A |
Award Construction contract #07-70-17 for 07-3 Weaver Water main
replacement (Pipe Bursting Portion). |
|
07-12-5A |
Approve the 2008 Operating Budget |
|
07-12-5B |
Approve the 2008 Capital Improvement Plan |
|
07-12-5C |
Approve the 2008 Goals and Objectives. |
|
07-12-5D |
Authorizing change to HWDC chapter 6.04, Section 6.04.020, Item E, Table
V - Hourly Labor & Equipment charges. |
|
07-12-5E |
Amend the Comprehensive plan to allow extension of the water district
system Nichols Short Plat - 23246 Marine View Drive South. |
|
07-12-5F |
Authorize contract amendment No. 1 with Kennedy/Jenks consultants
-contract #06-60-02 project 06-2 Hidden Valley Water main replacements |
|
07-12-5G |
Award Construction Admin. Services contract #07-80-18 to PACE Engineers,
Inc. for project SW07-2 Thunderbird Dr. Water main replacement. |
|
07-12-5H |
Authorizing Amendment #1 to H.W.D. contract #06-60-17 with Robinson,
Noble & Saltbush, Inc. for H.W.D. project 07-2 McMicken Heights
Production Well |
|
07-12-5I |
Accept an extension to the water district system Colluccio Extension
S 200th St & Orillia Rd. S. |
|
07-12-19A |
Accept an extension to the water district system Pieper Short Plat 17083
53rd Ave. S. Tukwila WA |
|
07-12-19B |
Award construction Contract #07-70-19 Project SW07-2 Thunderbird Dr.
Water Main replacement. |
Please note that the 2006 resolutions have been removed from this page in
order to make room for the 2008 resolutions.